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Total proceeds of crime Held by people arrested by police Asset Recovery Asset recovery Financial evidence Intelligence

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Uses of Financial investigation 1.Use financial intelligence to identify other people who hold proceeds of crime 2.Use money laundering evidence to produce better evidence 3.Use asset recovery to recover proceeds of crime held by people known to police

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Council of EU Recommendation “To EU, its Member States, their institutions and agencies UK legal measures, which have proved to be highly effective, such as civil recovery, cash forfeiture and POCA investigatory powers need to be thoroughly explained and discussed at EU level. The role and powers of financial investigators as well as their training system need to be presented at EU level and taken into account when common EU standards or training projects are being developed.